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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haydn Jonathan Mursell

    Related profiles found in government register
  • Mr Haydn Jonathan Mursell
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 1
  • Mr Haydn Jonathan Mursell
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Hinxton, Essex, CB10 1RS, United Kingdom

      IIF 2

    • Unit 2 Fordham House, Newmarket Road, Fordham, CB7 5LL, United Kingdom

      IIF 3
  • Mursell, Haydn Jonathan
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England

      IIF 4 IIF 5

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 6

    • The Old Brewery, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 7

    • The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 8

    • The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, England

      IIF 9
  • Mursell, Haydn Jonathan
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 10

    • The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 11
  • Mursell, Haydn Jonathan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cloudfm House, 3 Charter Court, Newcomen Way, Colchester, Essex, CO4 9YA, England

      IIF 12 IIF 13 IIF 14

    • 134, Wigmore Street, London, W1U 3SE, England

      IIF 15
  • Mursell, Haydn Jonathan
    British portfolio director / business advisor / chairman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Business Advisory Clinic Limited, Unit 2, Fordham House, Fordham, Cambs, CB7 5LL, England

      IIF 16
  • Mursell, Haydn Jonathan
    British born in February 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British uk finance manager born in February 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, United Kingdom

      IIF 47

    • The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire, NN7 3AP, United Kingdom

      IIF 48

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 49 IIF 50
  • Mursell, Haydn Jonathan
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 51 IIF 52
  • Mursell, Haydn Jonathan
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Fordham House, Newmarket Road, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 53
  • Mursell, Haydn Jonathan
    British finance director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 75 - Director → ME
  • 2
    AHJI LIMITED
    - now 00895002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-17
    ASHBY & HORNER JOINERY & INTERIORS LIMITED - 2006-05-15
    ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 29 - Director → ME
  • 3
    APEX HOUSING GROUP LIMITED
    10191796
    North West House, 119 Marylebone Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-09-01 ~ 2021-10-31
    IIF 15 - Director → ME
  • 4
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 74 - Director → ME
  • 5
    BAC (BUSINESS ADVISORY CLINIC) LIMITED
    12682041
    Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    IIF 51 - Director → ME
  • 7
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-03-12 ~ 2010-06-30
    IIF 52 - Director → ME
  • 8
    BAY BIDCO LIMITED
    - now 15442392
    HC 1359 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 5 - Director → ME
  • 9
    BAY TOPCO LIMITED
    - now 15438149
    HC 1356 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 4 - Director → ME
  • 10
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 22 - Director → ME
  • 11
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 43 - Director → ME
  • 12
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2007-07-31 ~ 2008-09-08
    IIF 34 - Director → ME
    2006-07-24 ~ 2006-11-07
    IIF 28 - Director → ME
  • 13
    BOVIS CONSTRUCTION LIMITED
    - now 03871350 00467006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Dissolved on 2010-01-12
    BOVIS LEND LEASE LIMITED - 2000-02-01
    CORNERBRIGHT LIMITED - 2000-01-11
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-07-23 ~ 2008-09-08
    IIF 24 - Director → ME
  • 14
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 21 - Director → ME
  • 15
    BOVIS ENGINEERING LIMITED
    - now 00368194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    Dissolved on 2012-03-20
    GILBERT ASH LIMITED - 1990-02-27
    BOVIS (PUBLIC WORKS) LIMITED - 1946-02-09
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (21 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 38 - Director → ME
  • 16
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 33 - Director → ME
  • 17
    BOVIS URBAN RENEWAL LIMITED
    - now 01841042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    ROXETH LIMITED - 1988-03-01
    GLASSCLOUD LIMITED - 1984-10-19
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 32 - Director → ME
  • 18
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-03-22
    IIF 10 - Director → ME
  • 19
    CLOUDFM GROUP LIMITED
    - now 09095504 08691100
    FJG NEWCO LIMITED - 2015-01-23
    Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 12 - Director → ME
  • 20
    CLOUDFM INTEGRATED SERVICES LIMITED
    - now 07308274 09009491
    TECHNICAL FACILITIES SOLUTIONS LTD - 2016-03-12
    Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (20 parents)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 13 - Director → ME
  • 21
    CLOUDFM SHARED SERVICES LIMITED
    - now 08189233 09000047
    RMT SHARED SERVICES LTD - 2014-10-31
    Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 14 - Director → ME
  • 22
    CROWNGAP CONSTRUCTION LIMITED
    - now 00568580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    EGHAM BUILDERS LIMITED - 1977-12-31
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-07-23 ~ 2008-09-08
    IIF 25 - Director → ME
  • 23
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 63 - Director → ME
  • 24
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2020-12-08
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 62 - Director → ME
  • 25
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-03-16
    IIF 50 - Director → ME
  • 26
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 49 - Director → ME
  • 27
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 69 - Director → ME
  • 28
    GEMALTO TERMINALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-02
    Dissolved on 2016-02-11
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED
    - 2004-01-15 00534821
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-01 ~ 1999-05-26
    IIF 17 - Director → ME
  • 29
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2010-11-12 ~ 2019-01-22
    IIF 55 - Director → ME
  • 30
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED
    - 2016-03-01 07042900
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2013-07-08 ~ 2015-04-28
    IIF 64 - Director → ME
  • 31
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED
    - 2016-03-01 00216679
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents)
    Officer
    2013-07-08 ~ 2015-04-28
    IIF 76 - Director → ME
  • 32
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED
    - 2016-03-01 00323261 02099533
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents)
    Officer
    2013-07-08 ~ 2015-04-28
    IIF 59 - Director → ME
  • 33
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED
    - 2016-03-01 01153383
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2013-07-08 ~ 2015-04-28
    IIF 72 - Director → ME
  • 34
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED
    - 2016-03-01 03510967
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2013-07-08 ~ 2015-04-28
    IIF 56 - Director → ME
  • 35
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2010-10-15 ~ 2019-01-22
    IIF 54 - Director → ME
  • 36
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 20 - Director → ME
  • 37
    LEND LEASE CELL FAB LIMITED
    - now 03676686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-06-11 ~ 2008-04-02
    IIF 31 - Director → ME
  • 38
    LEND LEASE DORMANT (NO 1) LIMITED
    05804267 05804291... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Dissolved on 2010-01-09
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 30 - Director → ME
  • 39
    LEND LEASE DORMANT (NO 10) LIMITED
    05840255 05804267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Dissolved on 2010-01-12
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 23 - Director → ME
  • 40
    LEND LEASE DORMANT (NO 2) LIMITED
    05804291 05804267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Dissolved on 2010-01-12
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 19 - Director → ME
  • 41
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343 05804340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2015-04-12
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 44 - Director → ME
  • 42
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565 05804340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2015-04-12
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 35 - Director → ME
  • 43
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-23 ~ 2008-09-08
    IIF 40 - Director → ME
  • 44
    LEND LEASE FAB TECHNOLOGIES
    - now 03676363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1426) LIMITED - 1998-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon
    Dissolved Corporate (20 parents)
    Officer
    2002-06-11 ~ 2008-04-02
    IIF 26 - Director → ME
  • 45
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 27 - Director → ME
  • 46
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 18 - Director → ME
  • 47
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2008-09-08
    IIF 36 - Director → ME
  • 48
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED
    - 2007-07-03 05804271 05804340... (more)
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-11-07 ~ 2007-06-05
    IIF 39 - Director → ME
  • 49
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED
    - 2007-09-28 05804340 05804343... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2007-09-25
    IIF 41 - Director → ME
  • 50
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED
    - 2007-09-28 05754731 05804343... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2007-09-25
    IIF 42 - Director → ME
  • 51
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 66 - Director → ME
  • 52
    MICHCO 210 LIMITED
    - now 01167328 04039121... (more)
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 70 - Director → ME
  • 53
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 77 - Director → ME
  • 54
    OC ENGINEERING SERVICES LIMITED
    09522282
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (9 parents)
    Officer
    2023-10-20 ~ now
    IIF 6 - Director → ME
  • 55
    PROJECT FLEET NEWCO LIMITED
    13060307
    C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2023-12-22
    IIF 16 - Director → ME
  • 56
    PROJECT SWANN BIDCO LIMITED
    16025281
    The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 57
    PROJECT SWANN TOPCO LIMITED
    16024778
    The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
  • 58
    PTHPROPERTY LTD
    12671373
    4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RENDESCO GROUP LIMITED
    15705762
    14 Rodney Road, Cheltenham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-10 ~ 2026-04-01
    IIF 8 - Director → ME
  • 60
    RENDESCO LIMITED
    - now 08191027 11978261... (more)
    THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
    14 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2023-04-01 ~ 2026-04-01
    IIF 9 - Director → ME
  • 61
    SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 00548680
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (36 parents)
    Officer
    1998-05-01 ~ 1999-05-26
    IIF 45 - Director → ME
  • 62
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-07-08 ~ 2015-04-15
    IIF 65 - Director → ME
  • 63
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 67 - Director → ME
  • 64
    SENTURION GROUP LIMITED
    - now 06270023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 71 - Director → ME
  • 65
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 60 - Director → ME
  • 66
    SLB UK II LIMITED - now
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY
    - 2024-11-21 01332348
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1999-05-23
    IIF 46 - Director → ME
  • 67
    T CARTLEDGE LIMITED
    - now 01451435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-03-23
    Date of completion or termination of CVA on 2002-05-07
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (36 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 73 - Director → ME
  • 68
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 58 - Director → ME
  • 69
    TOPSPIN BUSINESS CONSULTING LIMITED
    12516312
    Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 57 - Director → ME
  • 71
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-23
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 68 - Director → ME
  • 72
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2020-08-11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2013-07-08 ~ 2015-04-16
    IIF 61 - Director → ME
  • 73
    WYSEPLANT
    00727606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2008-09-08
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.